London
E8 2PB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Hasan Kirci |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 06 December 2010(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 January 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 85 Kingsland High Street London E8 2PB |
Director Name | Mr Sedat Ucuncuoglu |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2014(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Kingsland High Street London E8 2PB |
Director Name | Mr Edi Chner |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Kingsland High Street London E8 2PB |
Registered Address | 85 Kingsland High Street London E8 2PB |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Dalston |
Built Up Area | Greater London |
1 at £1 | Edi Chner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,032 |
Cash | £7,628 |
Current Liabilities | £8,234 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2018 | Application to strike the company off the register (4 pages) |
28 November 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 July 2016 | Termination of appointment of Edi Chner as a director on 30 June 2016 (1 page) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
7 July 2016 | Appointment of Mr Sedat Ucuncuoglu as a director on 1 July 2016 (2 pages) |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
7 July 2016 | Appointment of Mr Sedat Ucuncuoglu as a director on 1 July 2016 (2 pages) |
7 July 2016 | Termination of appointment of Edi Chner as a director on 30 June 2016 (1 page) |
1 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
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17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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16 July 2015 | Termination of appointment of a director (1 page) |
16 July 2015 | Termination of appointment of a director (1 page) |
10 July 2015 | Termination of appointment of Sedat Ucuncuoglu as a director on 30 June 2015 (1 page) |
10 July 2015 | Appointment of Mr Edi Chner as a director on 1 June 2015 (2 pages) |
10 July 2015 | Appointment of Mr Edi Chner as a director on 1 June 2015 (2 pages) |
10 July 2015 | Termination of appointment of Sedat Ucuncuoglu as a director on 30 June 2015 (1 page) |
10 July 2015 | Appointment of Mr Edi Chner as a director on 1 June 2015 (2 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
31 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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7 January 2014 | Termination of appointment of Hasan Kirci as a director (1 page) |
7 January 2014 | Termination of appointment of Hasan Kirci as a director (1 page) |
7 January 2014 | Appointment of Mr Sedat Ucuncuoglu as a director (2 pages) |
7 January 2014 | Appointment of Mr Sedat Ucuncuoglu as a director (2 pages) |
16 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (3 pages) |
16 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Appointment of Hasan Kirci as a director (3 pages) |
11 January 2011 | Appointment of Hasan Kirci as a director (3 pages) |
11 January 2011 | Registered office address changed from 85 Kingsland High Street London E8 2PB on 11 January 2011 (2 pages) |
11 January 2011 | Registered office address changed from 85 Kingsland High Street London E8 2PB on 11 January 2011 (2 pages) |
29 October 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 October 2010 (2 pages) |
29 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
29 October 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 October 2010 (2 pages) |
29 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 September 2010 | Incorporation
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14 September 2010 | Incorporation
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